0xff3fe3a79ff98e304971f3b57fb121ae4935ff02

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	28
2	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	7
3	0x0492560fa7cfd6a85e50d8be3f77318994f8f429 Few Wrapped USD Coin (FWUSDC) Delete label? FewWrappedToken Delete label? Ring Protocol Delete label?	3
4	0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
6	0xf48a0f3e96607833447d83d29fba99c2721b528a	2
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
9	0x828e8c2f1c7b7df76a6a295eadf8be53a81ff9af	2
10	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
11	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
12	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
13	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
14	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
15	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x9366a09f26d41e6c2cc3c5e98e0f82330380f0ab Uniswap Delete label? V3 Pool Delete label?	1
18	0x9a84a1852bc7fb608794960960adb04666a12b41 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
20	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
22	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
23	0xca2e972f081764c30ae5f012a29d5277eef33838 Decentralized Exchange Delete label? Pool: World Liberty Financial (Wlfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
24	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
25	0x075f9d8cb1977f718bf203e88b3951789ca794c2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	25
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
3	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
6	0x828e8c2f1c7b7df76a6a295eadf8be53a81ff9af	1
7	0x9366a09f26d41e6c2cc3c5e98e0f82330380f0ab Uniswap Delete label? V3 Pool Delete label?	1
8	0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x9a84a1852bc7fb608794960960adb04666a12b41 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xae946baafa401459e94ec2ea8487ccddbcfd05d4	1
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
12	0xf48a0f3e96607833447d83d29fba99c2721b528a	1
13	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1